Swift And Safe Logistics Private Limited

Swift And Safe Logistics Private Limited

  • Company Status
    Active
  • Company Age 4 years 8 days
  • Last Filing with ROC 31 Mar 2022
  • Authorised Capital ₹1.00 Lakh
  • Paid Up Capital ₹1.00 Lakh
  • Sum of Charges ₹924.33 Lakh

About

Swift And Safe Logistics Private Limited (SASLPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 2020 (Four years 8 days old ). Its registered office is in South West De...

Key Info

Basic Data Updated: 2 months ago

CIN/LLPIN/FCRNU74999DL2020PTC363023
Company No.363023
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Mar 2020
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Delhi

Directors & Signatories of Swift And Safe Logistics Private Limited

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Legal Cases

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Charges (Loans)

Open Charges

₹924.33 Lakh

LenderAmountStatus

Others

Creation Date: 07 Oct 2023
₹25.25 LakhOpen

Others

Creation Date: 07 Oct 2023
₹25.25 LakhOpen

Others

Creation Date: 07 Oct 2023
₹25.25 LakhOpen

Hdfc Bank Limited

Creation Date: 31 Jul 2023
₹128.35 LakhOpen

Hdfc Bank Limited

Creation Date: 24 Jul 2023
₹280.10 LakhOpen

Contact Details of Swift And Safe Logistics Private Limited

  • Swift And Safe Logistics Private Limited

  • Location

    South West Delhi, Delhi, India

  • Website

    -

  • Telephone
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  • Email Address
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Financials of Swift And Safe Logistics Private Limited

Former Directors & Signatories

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Swift And Safe Logistics Private Limited

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View Information

Recent activity within the organization

  • 07 Oct 2023

    Charges

    A charge with Others amounted to Rs. 25.25 Lakh with Charge ID 100804950 was registered on 07 Oct 2023.
  • 07 Oct 2023

    Charges

    A charge with Others amounted to Rs. 25.25 Lakh with Charge ID 100804952 was registered on 07 Oct 2023.
  • 07 Oct 2023

    Charges

    A charge with Others amounted to Rs. 25.25 Lakh with Charge ID 100804954 was registered on 07 Oct 2023.
  • 31 Jul 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 128.35 Lakh with Charge ID 100799936 was registered on 31 Jul 2023.
  • 24 Jul 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 280.10 Lakh with Charge ID 100761515 was registered on 24 Jul 2023.
  • 30 Jun 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 109.28 Lakh with Charge ID 100771615 was registered on 30 Jun 2023.
  • 28 Mar 2023

    Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 70.50 Lakh with Charge ID 100721519 was registered on 28 Mar 2023.
  • 06 Mar 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 130.00 Lakh with Charge ID 100737758 was registered on 06 Mar 2023.
  • 30 Sep 2022

    Annual General Meeting

    Swift And Safe Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
  • 31 Mar 2022

    Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 45.29 Lakh with Charge ID 100585441 was registered on 31 Mar 2022.
  • 31 Mar 2022

    Balance Sheet

    Swift And Safe Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
  • 28 Mar 2022

    Charges

    A charge with Others amounted to Rs. 22.27 Lakh with Charge ID 100571786 was registered on 28 Mar 2022.
  • 28 Mar 2022

    Charges

    A charge with Others amounted to Rs. 22.27 Lakh with Charge ID 100571789 was registered on 28 Mar 2022.
  • 15 Jul 2021

    Charges

    A charge with Others amounted to Rs. 20.26 Lakh with Charge ID 100466487 was registered on 15 Jul 2021.
  • 15 Jul 2021

    Charges

    A charge with Others amounted to Rs. 20.26 Lakh with Charge ID 100466491 was registered on 15 Jul 2021.
  • 20 Mar 2020

    Company Incorporation

    Swift And Safe Logistics Private Limited was registered on 20 Mar 2020 with Roc Delhi & aged 4 years 8 days as per MCA records.

Frequently asked questions

What is the Incorporation or founding date of Swift And Safe Logistics Private Limited?

Swift And Safe Logistics Private Limited was incorporated 4 years 8 days ago on 20 Mar 2020 with Registrar of Companies Roc Delhi.

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